BSA Officer Resume Example

When writing a BSA Officer Resume remember to include your relevant work history and skills according to the job you are applying for. Whether you're seeking an entry-level position or have been in your career for a few years, exposing your relevant achievements in your resume can allow you to stand out and get that job interview.

This resume example is a great representation of what a hiring manager is looking for in a BSA Officer Resume. Feel free to use this example for reference as you create your own resume or use this easy resume builder that will guide you through every step of your building your resume in just a few minutes.

Here is the BSA Officer Resume example:

Carlos Gonzales

1313 Smithfield Avenue

Lubbock, TX 79410



Job Objective Qualified BSA Officer seeking to fill position with established top-rate organization looking for applicants with extensive training and experience.

Summary of Qualifications:

  • Possess previous BSA related experience
  • In-depth knowledge of banking regulations, compliance issues and operations
  • Strong knowledge of all aspects of BSA, money laundering and OFAC
  • Good understanding of Bank Secrecy Act Regulations (BSA) and Anti-Money Laundering (AML)
  • Ability to deal with complex problems involving multiple facets
  • Ability to prioritize and function accurately under the pressure of deadlines
  • Ability to apply knowledge in assessing transaction activity
  • Skilled in conducting Office of Foreign Asset Control searches
  • Excellent organizational and time management skills
  • Superior written and oral communication skills

Work Experience:

BSA Officer, August 2005 – Present

Square 1 Bank, Lubbock, TX

  • Developed, implemented and administered all aspects of the Bank’s BSA Program.
  • Assisted independent state and federal regulator auditor inquiries.
  • Reviewed and compiled BSA related policies and procedures, drafted annual reports to the Board of Directors to communicate necessary BSA compliance information.
  • Maintained a proficient knowledge of all applicable banking rules and regulations.
  • Managed and executed all duties as the Bank Secrecy Act/OFAC Officer.
  • Identified and mitigated potential BSA Program compliance risks to the Bank.
  • Interacted with Bank personnel as necessary pertaining to any such issues.

BSA Officer, May 2000 – July 2005

Management Recruiters International, Inc., Lubbock, TX

  • Managed compliance with BSA, USA Patriot Act, OFAC and all other applicable laws.
  • Reviewed the development of new banking products to ensure compliance.
  • Conducted investigations of suspicious activity, detected documentation anomalies.
  • Ensured that implication related to BSA compliance issues are identified.
  • Performed suspicious activity investigations and anti-money laundering enhanced due diligence.
  • Identified and timely reported unusual and suspicious activity to the Compliance Officer.
  • Assisted Compliance Officer with yearly BSA Branch Training.


Bachelor’s Degree in Business Administration, Millsaps College, Jackson, MS

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  • March 1, 2023Create Date
  • March 1, 2023Last Updated